Career Job at Citibank Nigeria Limited

Career Job at Citibank Nigeria Limited

Company Description
Citibank Nigeria Limited, the leading global financial services company, provides consumers, corporations, governments and institutions with a broad range of financial products and services.

Job Title: Compliance Testing Officer 

Job Description
The goal of the Compliance Testing Team in EMEA is to ensure adherence to regulatory requirements, and to perform planned reviews against regulatory requirements and pertinent processes.
The Compliance Testing Officer will be expected to perform reviews of specific areas of regulatory compliance and coordinate the execution of testing on a region-wide basis by other Compliance staff, operating as a virtual team.
The Officer will also be expected to review regulatory requirements to determine appropriate test programme coverage.
The Compliance Testing team exists to assist in the management and oversight of Compliance risk in the following ways:
To complete Compliance Reviews using a strong, independent and consistent global process
To pro-actively identify areas of compliance risk and escalate these to senior management for resolution
To ensure that effective and timely corrective actions plans are in place to address any areas of compliance risk that are identified.
The Compliance Testing Officer ('The Officer') will perform analysis against regulatory risks and associated controls and conduct testing of these in accordance with predetermined standards and test programmes
The Officer will be involved in reviews covering various businesses and processes across all sectors
The Officer will work on reviews both in the capacity of lead reviewer as well as participant in the reviews led by other team members
The Officer will perform remote reviews, both through the centralised capture of data amenable to sample-based and testing and through the development of virtual review teams, able to be directed by the Officer towards the collaborative execution of a review

Location
Abuja

Job Category
Bank

Job Qualification
HND, BSc, BA

Method of Application
APPLY HERE